Genesis Dental Centre Limited was registered on 24 Jul 2001 and issued an NZ business identifier of 9429036876716. The registered LTD company has been supervised by 2 directors: Kie Gaun Wong - an active director whose contract started on 24 Jul 2001,
Hannah Han-Chung Chan - an active director whose contract started on 24 Jul 2001.
As stated in BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: an address for share register at 641 Manukau Road,, Epsom, Auckland (category: other, registered).
Up to 02 Apr 2004, Genesis Dental Centre Limited had been using C/O Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Kie Gaun (an individual) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Hannah Han-Chung - located at Royal Oak, Auckland.
Other active addresses
Address #4: 641 Manukau Road,, Epsom, Auckland New Zealand
Physical & service address used from 02 Apr 2004
Previous addresses
Address #1: C/o Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland
Physical & registered address used from 01 Mar 2002 to 02 Apr 2004
Address #2: 136a Melrose Rd, Hillsborough, Auckland
Registered & physical address used from 24 Jul 2001 to 01 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Kie Gaun |
Royal Oak Auckland 1023 New Zealand |
24 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Hannah Han-chung |
Royal Oak Auckland 1023 New Zealand |
24 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Sarah Jun-shing |
Epsom Auckland |
26 Jan 2005 - 12 Mar 2007 |
Kie Gaun Wong - Director
Appointment date: 24 Jul 2001
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Feb 2011
Hannah Han-chung Chan - Director
Appointment date: 24 Jul 2001
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Feb 2011
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